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Samuel Allen - Director (British, 58 years old, born February 1968)
Appointed 01 November 2001, Resigned 30 April 2018
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Resigned
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Michael Beveridge - Director (British, 60 years old, born June 1966)
Appointed 01 August 2012, Resigned 31 July 2015
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Resigned
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Declan Boyle - Director (Irish, 67 years old, born February 1959)
Appointed 01 November 2001, Resigned 01 August 2015
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Resigned
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James Craig - Director (British, 72 years old, born April 1954)
Appointed 01 November 2001, Resigned 01 August 2012
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Resigned
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Paul Cross - Director (British, 52 years old, born September 1974)
Appointed 27 January 2026
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Active
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James Denholm - Director (British, 63 years old, born March 1963)
Appointed 01 August 2012, Resigned 03 May 2024
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Resigned
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Andrea Freeman - Director (Accountant, 53 years old, born June 1973)
Appointed 01 November 2001, Resigned 31 March 2003
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Resigned
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Martin Hall - Director (British, 48 years old, born October 1978)
Appointed 04 October 2023
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Active
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Gordon Hamilton - Director (British, 63 years old, born May 1963)
Appointed 14 November 2000, Resigned 01 August 2015
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Resigned
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Stephen Hughes - Director (British, 53 years old, born November 1973)
Appointed 01 August 2012
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Active
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Dorothy Kane - Director (British, 90 years old, born May 1936)
Appointed 16 October 2000, Resigned 14 November 2000
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Resigned
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Eleanor McNeill - Director (British, 66 years old, born March 1960)
Appointed 16 October 2000, Resigned 14 November 2000
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Resigned
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Leo McParland - Director (British, 54 years old, born January 1972)
Appointed 01 November 2017, Resigned 07 May 2024
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Resigned
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Alan Platt - Director (British, 57 years old, born November 1969)
Appointed 29 May 2024
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Active
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